French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PICARD 1973-07-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132279 532548013 @Company
@Persons
@UBO
@INPI
LEGRY Francois-xavier
DoB: 1973-08-10
PoB: 08362 Rethel (08) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1140 Rue Jean Séraphin Achard-Picard 38250 Lans-en-Vercors France
734679 532548013 @Company
@Persons
@UBO
@INPI
LEGRY Francois-xavier
DoB: 1973-08-10
PoB: 08362 Rethel (08) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1140 Rue Jean Séraphin Achard-Picard 38250 Lans-en-Vercors France
2212611 562122226 @Company
@Persons
@UBO
@INPI
Picard Myrtille
DoB: 1973-07-18
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
4156989 533733028 @Company
@Persons
@UBO
@INPI
PICARD Patricia Thérésa
DoB: 1973-07-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Roches 91720 Maisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445819 402229421 @Company
@Persons
@UBO
@INPI
PICARD Pierre
DoB: 1973-08-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Francisco Ferrer 33700 Mérignac FRANCE
6445820 402229421 @Company
@Persons
@UBO
@INPI
PICARD Pierre
DoB: 1973-08-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Francisco Ferrer 33700 Mérignac FRANCE
7803251 752457457 @Company
@Persons
@UBO
@INPI
PICARD Thierry
DoB: 1973-08-10
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Vieille Butte 78100 Saint-Germain-en-Laye FRANCE
8548844 813904182 @Company
@Persons
@UBO
@INPI
PICARD Francine, Sylvie
DoB: 1973-08-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
8548845 813904182 @Company
@Persons
@UBO
@INPI
PICARD Francine, Sylvie
DoB: 1973-08-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
8555956 303994545 @Company
@Persons
@UBO
@INPI
PICARD Francine, Sylvie
DoB: 1973-08-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809342 811853704 @Company
@Persons
@UBO
@INPI
TALLEUX CAILLAU Christelle Marcelle Agnes
DoB: 1973-07-23
PoB: 62447 Hesdin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De l'Enclos Picard 80132 Bellancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809343 811853704 @Company
@Persons
@UBO
@INPI
TALLEUX CAILLAU Christelle Marcelle Agnes
DoB: 1973-07-23
PoB: 62447 Hesdin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De l'Enclos Picard 80132 Bellancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478417 824116974 @Company
@Persons
@UBO
@INPI
IDRISSI Driss
DoB: 1973-09-08
PoB: Bouisly MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Colonel Picard 21000 Dijon FRANCE
11524949 480127950 @Company
@Persons
@UBO
@INPI
PICARD Francine
DoB: 1973-08-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE
11524950 480127950 @Company
@Persons
@UBO
@INPI
PICARD Francine
DoB: 1973-08-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE
12135271 491049029 @Company
@Persons
@UBO
@INPI
PICARD Thierry
DoB: 1973-08-10
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Vieille-Butte 78100 Saint-Germain-en-Laye FRANCE
14211332 328848635 @Company
@Persons
@UBO
@INPI
PICARD Guy, Noël
DoB: 1973-08-01
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
49B chemin Odilien Picard Grande Ferme LA PLAINE DES CAFRES 97418 Le Tampon France
14227348 494301864 @Company
@Persons
@UBO
@INPI
FONTAINE Emile, Jacky
DoB: 1973-10-25
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
420 chemin Antoine Picard Mont vert 97410 Saint-Pierre France
14233040 528644701 @Company
@Persons
@UBO
@INPI
LEBEAU PICARD Eulalie Yvonne
DoB: 1973-04-22
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 ter chemin Commerson Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14242928 817389059 @Company
@Persons
@UBO
@INPI
FONTAINE Emile, Jacky
DoB: 1973-10-25
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
420 chemin Antoine Picard Mont vert 97410 Saint-Pierre France
15990360 791741093 @Company
@Persons
@UBO
@INPI
PICARD COUTANT Sophie
DoB: 1973-07-08
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 8 mai 1945 31120 Portet-sur-Garonne France
15990361 791741093 @Company
@Persons
@UBO
@INPI
PICARD COUTANT Sophie
DoB: 1973-07-08
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 8 mai 1945 31120 Portet-sur-Garonne France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.